V&P GLOBAL LTD
Overview
| Company Name | V&P GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06858428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V&P GLOBAL LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is V&P GLOBAL LTD located?
| Registered Office Address | 3rd Floor 28 Austin Friars EC2N 2QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V&P GLOBAL LTD?
| Company Name | From | Until |
|---|---|---|
| MYPEOPLEBIZ LIMITED | Mar 25, 2009 | Mar 25, 2009 |
What are the latest accounts for V&P GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for V&P GLOBAL LTD?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for V&P GLOBAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Cessation of The V&P Global Employees Share Trust as a person with significant control on Sep 14, 2020 | 1 pages | PSC07 | ||
Notification of Francesca Eaton as a person with significant control on Sep 14, 2020 | 2 pages | PSC01 | ||
Notification of Martin Lovatt as a person with significant control on Sep 14, 2020 | 2 pages | PSC01 | ||
Director's details changed for Ms Francesca Eaton on Nov 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Anais Plisson on May 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Francesca Eaton on May 15, 2023 | 2 pages | CH01 | ||
Change of details for The V&P Global Employees Share Trust as a person with significant control on May 15, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to 3rd Floor 28 Austin Friars London EC2N 2QQ on May 15, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Director's details changed for Ms Sophie Elizabeth Mercedes Partner on Jul 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 06, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Sophie Elizabeth Mercedes Partner on Jul 05, 2022 | 2 pages | CH01 | ||
Appointment of Ms Anais Plisson as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Appointment of Ms Francesca Eaton as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Termination of appointment of Frank Javier Varela as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Notification of The V&P Global Employees Share Trust as a person with significant control on Sep 14, 2020 | 4 pages | PSC02 | ||
Memorandum and Articles of Association | 21 pages | MA | ||
Who are the officers of V&P GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATON, Francesca | Director | Floor 28 Austin Friars EC2N 2QQ London 3rd England | England | British | 297866520002 | |||||
| PARTNER, Sophie Elizabeth Mercedes | Director | Floor 28 Austin Friars EC2N 2QQ London 3rd England | England | British | 245364120001 | |||||
| PLISSON, Anais | Director | Floor 28 Austin Friars EC2N 2QQ London 3rd England | England | French | 297866630001 | |||||
| JONES, Trevor Bish | Director | Wavendon Road MK17 8BB Salford Salford Manor | United Kingdom | British | 137223850001 | |||||
| VARELA, Frank Javier | Director | c/o Ag Tax Ltd 42 Mincing Lane EC3R 7AE London 7th Floor, Minster House | United Kingdom | British | 50655930002 |
Who are the persons with significant control of V&P GLOBAL LTD?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| The V&P Global Employees Share Trust | Sep 14, 2020 | Floor 28 Austin Friars EC2N 2QQ London 3rd England | Yes | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Mr Martin Raymond Lovatt | Sep 14, 2020 | Floor 28 Austin Friars EC2N 2QQ London 3rd England | No | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Ms Francesca Eaton | Sep 14, 2020 | Floor 28 Austin Friars EC2N 2QQ London 3rd England | No | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Mr Frank Javier Varela | Jul 06, 2016 | c/o AG TAX LTD 42 Mincing Lane EC3R 7AE London 7th Floor, Minster House | Yes | ||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||
Natures of Control
| |||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0